Company Information

CIN
Status
Date of Incorporation
08 January 1980
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,692,000
Authorised Capital
4,000,000

Directors

Yash Chopda
Yash Chopda
Director/Designated Partner
over 6 years ago
Meenakashi Jain
Meenakashi Jain
Director/Designated Partner
over 20 years ago

Past Directors

Pratibha Jain
Pratibha Jain
Director
over 20 years ago
Bhikham Chand Jain
Bhikham Chand Jain
Managing Director
almost 46 years ago

Charges

8 Crore
11 May 2011
Central Bank Of India
2 Crore
29 February 2008
Central Bank Of India
3 Crore
10 November 2006
Central Bank Of India
2 Crore
10 November 2006
Central Bank Of India
45 Lak
10 November 2006
Central Bank Of India
0
11 May 2011
Central Bank Of India
0
29 February 2008
Central Bank Of India
0
10 November 2006
Central Bank Of India
0
10 November 2006
Central Bank Of India
0
11 May 2011
Central Bank Of India
0
29 February 2008
Central Bank Of India
0
10 November 2006
Central Bank Of India
0

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-19112019
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Form DPT-3-19082019-signed
Form DPT-3-09082019-signed
Optional Attachment-(2)-06072019
Optional Attachment-(1)-06072019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Form ADT-1-29042019_signed
Form DIR-12-25042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Interest in other entities;-23042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-10052018_signed
Form MGT-7-10052018_signed